Mandarin Speaking KYC Specialist

Job Opportunity: Mandarin Speaking KYC Verification OfficerAn exciting opportunity has arisen for a Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Key Responsibilities:Verify and validate...

An exciting opportunity has become available at Mukuru for a Mandarin speaking KYC Verification Officer to support our Chinese corridor and clients.This role will primarily involve verifying and validating documentation and information supplied by customers when signing up for new accounts, as well as reporting any suspicious activities on customer...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team in Cape Town. The successful candidate will be responsible for verifying and validating customer documentation, reporting suspicious activities, and maintaining daily and monthly targets.Key ResponsibilitiesVerify and validate customer documentation and informationReport...

About the Role: We are seeking a highly skilled and experienced Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. Key Responsibilities:To verify and validate documentation and information supplied by customers when signing up for new services.To keep up to date on any process and regulatory changes, ensuring compliance...

Key ResponsibilitiesTo verify and validate documentation and information supplied by customers when signing up for new services.Keep up to date on any process and regulatory changes to ensure compliance.To report any suspicious activities on customer accounts in a timely manner.To make outbound calls to customers in order to carry out security checks in...

Job Title: Mandarin Speaking Administrative SupportDescription:We are seeking a highly skilled Mandarin language speaker to provide administrative support to our team. The ideal candidate will be fluent in Mandarin, have excellent communication skills, and be able to work efficiently in a fast-paced environment.Key Responsibilities:Provide administrative...

About the RoleMukuru is seeking a highly skilled and experienced Mandarin speaking KYC Verification Officer to join our Verifications Team in Cape Town. This role will report to the KYC Verifications Team Lead and will predominantly support our Chinese corridor and clients.Key ResponsibilitiesVerify and validate documentation and information supplied by...

**Customer Support Specialist - China Corridor Opportunity**We are seeking a skilled Mandarin speaking Customer Support Specialist to join our team in providing exceptional customer support to customers from the China corridor.The successful candidate will be responsible for assisting with order creation, verifications, number changes, and responding to...

Customer Service Consultant Job DescriptionWe are seeking a highly skilled Mandarin speaking Customer Service Consultant to join our team in South Africa. As a key member of our customer support team, you will play a vital role in providing world-class service to our customers from the China corridor.The ideal candidate will have excellent communication...

We are seeking a highly skilled Mandarin Speaking Office Coordinator and Company Liaison to facilitate effective communication between our company and Mandarin-speaking clients, partners, and stakeholders.Key Responsibilities:Act as the primary point of contact for Mandarin-speaking clients, partners, and stakeholders, effectively communicating company...

Job Title: Mandarin Speaking Cross-Functional ConsultantAn exciting opportunity exists for a Mandarin speaking Cross-Functional Consultant to join our team in a remote/work from home role.The purpose of this role is to provide World Class customer support to customers from the China corridor by assisting with order creation, verifications, number changes as...

Charm Recruit is seeking a skilled Global Mandarin Liaison and Office Coordinator to facilitate effective communication between the company and Mandarin-speaking clients, partners, and stakeholders. This role plays a pivotal part in ensuring seamless operations and supporting administrative tasks.**Job Summary:**We are looking for an experienced and highly...

We are seeking a highly skilled Mandarin language professional to join our team at Jai Search Consultancy. The ideal candidate will have excellent language skills, strong interpersonal and negotiation abilities, and be deadline-driven.Key Responsibilities:Speak, read, and write Mandarin fluentlyAdvantageous Cantonese language skillsGood interpersonal and...

About the RoleMukuru is seeking a highly skilled KYC Verification Officer to join our team in Cape Town. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesVerify and validate customer documentation to ensure compliance with regulatory requirements.Guide...

We are seeking a skilled Compliance Verification Specialist to join our team at Mukuru in Cape Town.In this pivotal role, you will report directly to the Compliance Verification Team Leader, ensuring compliance and building trust with our clients.The ideal candidate will have 2 years of KYC experience, a strong understanding of money transfer procedures, and...

About the RoleBlack Pen Recruitment is seeking an experienced Administrative Support Specialist to join our team. As a key member of our operations team, you will be responsible for providing high-quality administrative support to ensure the smooth operation of our business.Job SummaryWe are looking for a highly organized and detail-oriented individual with...

Job Title: KYC Client Onboarding SpecialistAt The Recruitment Council, we are seeking a highly skilled KYC Client Onboarding Specialist to join our dynamic team. This role is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC compliance, and tax...

KYC Client Onboarding SpecialistRole OverviewThe Senior Client Onboarding Specialist plays a crucial role within the Middle Office/Investment Operations team at The Recruitment Council. This position is responsible for overseeing the end-to-end onboarding process of new clients, focusing on the management of client data related to account openings, AML/KYC...

Job Title: Financial Operations SpecialistJob Summary: We are seeking a highly detail-oriented Financial Operations Specialist to join our team at The Legends Agency. As a Financial Operations Specialist, you will play a pivotal role in ensuring the smooth running of our investment operations.Responsibilities:Operational Support & Data ManagementPayment...

At Rory Mackie & Associates, we are seeking a highly skilled Company Secretarial and Compliance Specialist to join our team. The successful candidate will be responsible for maintaining the company's securities register and company information on GreatSoft, as well as preparing share certificates and share transfer forms.CIPC Filings: The Company Secretarial...